Estonian company with a branch in Bulgaria (crypto exchange + wallet license)

[Don]

Happy to provide more details by email.
I have quite broad experience in legal/financial services - so yes im a professional helping people grow their wealth.
With this structure I had an idea that didn't materialize as I got tangled up in some other business.

I have managed both DEX and CEX type exchanges so know a thing or do about the relevant regulations, fundraising + we have achieved 100k+ users in one CEX operation Im involved in.
Bulgaria issues authorizations for legally providing virtual currency wallet and exchange services for which the company has relevant certifications although technically its not called a license.
See the relevant public register here:
https://nra.bg/wps/portal/nra/registers-i-spisuci/registers/page.virtualni.valuti

 

[bonox]

How many companies you have for sale?

 

[Don]

Just one with virtual currency wallet and exchange licenses.

Normal shelf companies are also available, but this is a cross-border structure, so thought it was worth a separate thread.

 

[Chonsai]

So currently the company has certifications to
But my needs would more specifically fall into VASP licensing. You mentioned that it could
I'd be interested to discuss. Where can I find your email?

 

[Buseton]

Hello , this is still available ?

 

[Don]

Yes still available.

 

[Sovereign Legacy]

Please pm me the details